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Resolution No. 25-02 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 25- 0.1 A RESOLUTION APPOINTING KELLI PEMENT AS A VOTING MEMBER OF THE AUDIT COMMI 1'1'rE. WHEREAS,Tigard City Council established the Audit Committee to manage the audit contract with the city's outside audit firm and oversee the city's internal control management;and WHEREAS,there is one voting member vacancy on the Audit Committee;and WHEREAS, Mayor Lueb recommends moving current alternate member Kelli Pement to the open voting position. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Kelli Pement is appointed to the Audit Committee as a voting member for a 2-year term, effective immediately through December 31,2026. SECTION 2: This resolution is effective immediately upon passage. PASSED: This 14th day of January 2025. Uff % .6\ Council P esident,-City of T. d A'l'I EST: City Recorder-City of Tigard RESOLUTION NO. 25- 0 a Page 1